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Shareholders Resolution re: Material Interest of Director

Use this template form to prepare a Resolution of the shareholders of a corporation regarding material interest in a contract by a director of the corporation.

The shareholders confirm the disclosure of material interest of the director in a proposed contract, and authorize the Board of Directors to approve the contract.

This Shareholders Resolution re: Material Interest of Director is generic (not specific to any country), and is available as a downloadable and fully editable Microsoft Word file.

Download: Shareholders Resolution re: Material Interest of Director

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